| Name: | GHMC HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1992 (32 years ago) (Companies founded in October 1992) |
| Entity Number: | 1674551 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 222 PURCHASE ST, #219, RYE, NY, United States, 10580 |
| Address: | 222 PURCHASE STREET #219, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A WIND, ESQ | Chief Executive Officer | 222 PURCHASE ST, #219, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 PURCHASE STREET #219, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-08 | 2014-07-16 | Address | 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2014-04-10 | Address | 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-09-28 | 2014-07-16 | Address | 108 CORPORATE PARK DRIVE, STE 301, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2009-09-28 | 2012-11-08 | Address | 108 CORPORATE PARK DRIVE, SUITE 301, WHITE PLAINS, NY, 01604, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2009-09-28 | Address | 2 GANNETT DR, STE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2009-09-28 | Address | 2 GANNETT DR, STE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2005-01-24 | 2009-11-20 | Address | 2 GANNETT DRIVE, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1995-04-12 | 2014-04-25 | Name | GUARANTEED HOME MORTGAGE COMPANY INC. |
| 1993-11-24 | 2005-01-24 | Address | 855 AVENUE OF THE AMERICAS,, SUITE 400, NEW YORK, NY, 10001, 4105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002063 | 2014-07-16 | AMENDMENT TO BIENNIAL STATEMENT | 2012-10-01 |
| 140425000142 | 2014-04-25 | CERTIFICATE OF AMENDMENT | 2014-04-25 |
| 140410000516 | 2014-04-10 | CERTIFICATE OF CHANGE | 2014-04-10 |
| 121108006340 | 2012-11-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002301 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 091120000719 | 2009-11-20 | CERTIFICATE OF CHANGE | 2009-11-20 |
| 090928002863 | 2009-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2008-10-01 |
| 080924002754 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061023002139 | 2006-10-23 | BIENNIAL STATEMENT | 2006-10-01 |
| 050505002643 | 2005-05-05 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
